What to Look for in an Enterprise Risk Management Information Systems
Capitalmarketsciooutlook >> cxoinsights

Larry Warner, CPCU, President, Warner Risk Group

Enterprise Risk Management (ERM) has received a lot of attention in recent years due to the Financial Crisis in 2008 and new legislation that followed the Financial Crisis requiring large financial institutions to have a Chief Risk Officer, board...

HPR: HPR's Emerging Cloud-Enabled Capital Markets Infrastructure
Capitalmarketsciooutlook >> vendor

Chris Pendleton, Engineering, Tony Amicangioli, CEO, Beth Geething, Support and Brian Germani, Risk and Compliance

HPR builds Capital Markets Infrastructure with technology that powers the next-generation electronic trading stacks of global investment banks, clearing firms, asset managers, market makers and exchanges with a comprehensive suite of hardware and...

How to Address the Risks Posed By Trade-Based Money Laundering?
Capitalmarketsciooutlook >> news

As the menace of trade-based money laundering is rising, traders are increasingly obliged to take stringent approaches to ensure that they are not facilitating illicit trading. FREMONT, CA: The use of trading to launder money is a topic seldom...